BRITANNIA WEB SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1211 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/06/1214 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/05/124 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008970,00008882 |
| 04/05/124 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 21 HIGH STREET HODDESDON HERTS EN11 8SX |
| 30/08/1130 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008970 |
| 30/08/1130 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MARTORANA / 25/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/10/097 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN TILBY |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: G OFFICE CHANGED 17/02/05 ALDEN YEWLANDS HODDESDON HERTFORDSHIRE EN11 8BT |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 SUITE 25960 72 NEW BOND STREET LONDON W1S 1RR |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0025 September 2000 | Incorporation |
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